Purchase date: | June 2019 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda555@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St Missoula, MT 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Business & Industrial |
Details: | Just received a $10,000 online order for a highly specialized product from: Linda Juan
In this case, the online order indicated the payment would be mailed. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-07-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Wang Jin Long | hailunliuhui@163.com | 2015-01-27 | 0 | |
John Daniels | 1959868262d09b997314@members.ebay.com | +1 406-552-3325 | 2023-10-11 | 0 |
Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
Wayne Hewitt | barbarossa@roadrunner.com | 760-753-3651 | 2020-04-13 | 3 |
Greta Avis | gretafaye@gmail.com | 2012-08-28 | 0 |
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